A & B RECLAMATION & LANDSCAPE SUPPLIES LIMITED

(Company Number 3417941)

At an Extraordinary General Meeting of the above-named Company duly convened, and held at Scope House, Weston Road, Crewe, Cheshire, on 22 August 2007, the following Resolutions were passed as an Extraordinary Resolution and as an Ordinary Resolution respectively:

“That it has been proved to the satisfaction of this Meeting that the Company cannot by reason of its liabilities continue its business and that the Company be wound up voluntarily and that Christopher George Taylor Haworth of Chris Haworth & Co, The Gables, Goostrey Lane, Twemlow Green, Nr Holmes Chapel, Cheshire CW4 8BH be, and he hereby is, appointed Liquidator.”

S M Rowson, Chairman